Mr Kenneth Adam Nick

general counsel and chief compliance offAMERICANUNITED STATESBorn April 1970

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
1

Lvs Diversity Seller Share Limited

director · Since 12/01/2018

Active - Proposal to Strike off

Insolvency Proceedings

Alternative Credit Investments Limited

members voluntary liquidation

members
Waterfall Eit Uk Limited

members voluntary liquidation

members
Loxley Funding Limited

members voluntary liquidation

members

Former Appointments
3

Loxley Funding Limited

director · 19/11/2021

Liquidation
Liquidation
Waterfall Eit Uk Limited

director · 05/10/2020

Liquidation

Summary

Current roles1
Former roles3
Occupationgeneral counsel and chief compliance off
NationalityAMERICAN
Based inUNITED STATES
DOBBorn April 1970
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.